| Company Name | R C Video Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04133363 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 4 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Michael John Carter |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 100 Cartington Terrace Heaton Newcastle Upon Tyne Tyne & Wear NE6 5SH |
| Secretary Name | Joseph Michael Rogan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Retired |
| Correspondence Address | 3 Church Road Consett County Durham DH8 8NT |
| Secretary Name | Bodil Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2001(5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | 100 Cartington Terrace Heaton Newcastle Upon Tyne Tyne & Wear NE6 5SH |
| Director Name | Joseph Michael Rogan |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Retired |
| Correspondence Address | 3 Church Road Consett County Durham DH8 8NT |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | The Old Casino 1 Forth Lane Newcastle Upon Tyne Tyne & Wear NE1 5HX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2003 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 12 August 2002 | Registered office changed on 12/08/02 from: e zone kingsway north team valley trading estate gateshead tyne and wear NE11 0EG (1 page) |
| 28 January 2002 | Return made up to 29/12/01; full list of members
|
| 14 June 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | Director resigned (1 page) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 24 high meadows kenton newcastle upon tyne tyne & wear NE3 4PW (1 page) |
| 8 March 2001 | Particulars of mortgage/charge (3 pages) |
| 8 January 2001 | Registered office changed on 08/01/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | Secretary resigned (1 page) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 December 2000 | Incorporation (12 pages) |